ENTROPIE LIMITED

Key Data

Status

Active

Company No.

05094247

Incorporation date

05/04/2004

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (12 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (5 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

09/07/2024

Current accounting period shortened from 2024-12-31 to 2024-11-30

View PDF (1 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (2 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

07/05/2024

Termination of appointment of Alessandro Stefano Gamberini as a director on 2024-04-26

View PDF (1 pages)

07/05/2024

Termination of appointment of Hetan Narhari Mistry as a director on 2024-04-26

View PDF (1 pages)

07/05/2024

Cessation of Hetan Narhari Mistry as a person with significant control on 2024-04-26

View PDF (1 pages)

07/05/2024

Registered office address changed from Unit 18 Walker Avenue Stratford Office Village Milton Keynes MK12 5TW to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Mr Christopher David Goodman as a director on 2024-04-26

View PDF (2 pages)

07/05/2024

Appointment of Mrs Charlene Emma Friend as a director on 2024-04-26

View PDF (2 pages)

07/05/2024

Appointment of Mr Ralph Gilbert as a director on 2024-04-26

View PDF (2 pages)

07/05/2024

Notification of Focus 4 U Ltd. as a person with significant control on 2024-04-26

View PDF (2 pages)

16/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-48.66 % *

* during past year

Cash in Bank

£166,721.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/10/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
250.09K
-
0.00
286.59K
-

2022
11
256.07K
-
0.00
324.71K
-

2023
12
285.86K
-
0.00
166.72K
-

2023
12
285.86K
-
0.00
166.72K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

285.86K £11.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.72K £-48.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halford, Matthew James	Director	28/06/2024 - Present	67
Gamberini, Alessandro Stefano	Secretary	05/04/2004 - 30/07/2004	1
RWL DIRECTORS LIMITED	Corporate Director	05/04/2004 - 05/04/2004	1406
RWL REGISTRARS LIMITED	Nominee Secretary	05/04/2004 - 05/04/2004	4604
Friend, Charlene Emma	Director	26/04/2024 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENTROPIE LIMITED

ENTROPIE LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ENTROPIE LIMITED?

ENTROPIE LIMITED is currently Active. It was registered on 05/04/2004 .

Where is ENTROPIE LIMITED located?

ENTROPIE LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does ENTROPIE LIMITED do?

ENTROPIE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ENTROPIE LIMITED have?

ENTROPIE LIMITED had 12 employees in 2023.

What is the latest filing for ENTROPIE LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with no updates.